BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
18-JAN-2024 Financial Results Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on January 18, 2024, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023. Download PDF Download PDF
27-OCT-2023 Financial Results Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 27-Oct-2023, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023. Download PDF Download PDF
20-JUL-2023 Board Changes, Buyback, Financial Results Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 20-Jul-2023, inter alia, to transact the following businesses: 1) Audited (Standalone and Consolidated) Financial Results: 2.) Approved the Audited condensed interim (Standalone and Consolidated) Financial Statements. 3.) Appointment of Mr. Aakash Chaudhry (DIN: 00106392) as an Additional Director under the category of Independent Director. 4) Buy Back. Download PDF Download PDF
28-APR-2023 Annual/ Extra General Meetings, Bonus, Dividend, Financial Results, Record Date Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 28-Apr-2023 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for FY 2022-23. 3) Recommended issue of Bonus Shares to the equity shareholders of the Company. 4) Convening of 24th Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, June 13, 2023 at 11:00 a.m. Download PDF Download PDF
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.